The Essex Agricultural and Technical High School Board of Trustees will be meeting as follows:

Date: Thursday, November 14, 2013

Time: 5:00 pm

Location: Smith Hall Trustees Conference Room

562 Maple Street, Hathorne (Danvers), MA 01937-0362

Agenda:

Call to Order

Approval of Minutes

Regular Meeting –October 10, 2013*

Finance Subcommittee Meeting – November 4, 2013*

Financial Reports

Business Manager’s Report

Treasurer’s Report

Fund Balance Report and Schedule of Interest Income

Merger Transition Budget*

Unfinished Business

Essex North Shore Agricultural and Technical School District Update

Bulgaris Estate Update

AFSME Contract approval/signing*

New Business

Farm Stand Bid/Cost*

Environmental Science Trip to Maine and Canada

Other

Adjournment*

Please post this notice in your public posting areas prior to the meeting date.

* Indicates action anticipated to be taken by the Board.

Tentative Meeting Schedule: Regular meetings of the Board of Trustees are tentatively scheduled to take place on December 12, as well as January 9, 2014, February 13, March 13, April 10, May 8, and June 12, 2014.